1) Call to Order at 5:39 pm.
3) Minutes of the Meetings:
Moved by S. Sinnott, seconded by R. Kerr: THAT the minutes of the Regular Board meeting of the 7 January 2008
be approved. CARRIED.
4) Ends Issues: No Changes to Ends policies.
5) Policy Review:
Moved by B. Henshall, seconded by R. Kerr: THAT Board Governance policy GP1 as presented was reviewed and accepted without change. CARRIED
Moved by S. Sinnott, seconded by B. Henshall: THAT Board Governance policy GP2 as presented was reviewed and accepted without change. CARRIED
Moved by K. Croft, seconded by T. Renney: THAT Board Governance policy BL1 as presented was reviewed and accepted without change. CARRIED
Moved by T. Renney, seconded by R. Kerr: THAT Board Governance policy BL2 as presented was reviewed and accepted without change. CARRIED
6) Incidental Information:
Moved by S. Sinnott, seconded by R. Kerr: THAT the Consent Agenda be approved. CARRIED
Forecast 2008 was reviewed in detail by the manager noting Revenues, Operating Expenses, Capital and Cash Flow
projections for year ending August 31, 2008.
Moved by S. Sinnott, seconded by B. Henshall: THAT the Forecast 2008 as submitted by the manager be approved.
CARRIED.
7) Board Meeting Evaluation:
SS = good future forecast & how to get there
KC = clear future direction.
BH = positive optimism in the air.
RK = Budget meeting very positive
8) ADJOURNMENT:
Moved by B. Henshal, seconded by T. Renney: THAT the meeting be adjourned at
7:28 p.m. CARRIED ..
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HISTORY
